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FULLERS (BUILDERS) LIMITED

Company number 00296289

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2024	AA01	Current accounting period extended from 30 September 2024 to 31 March 2025	View PDF Current accounting period extended from 30 September 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2023	CH01	Director's details changed for Mr William Martin Fuller on 27 February 2023	View PDF Director's details changed for Mr William Martin Fuller on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CH01	Director's details changed for Mrs Sarah Louise Fuller on 27 February 2023	View PDF Director's details changed for Mrs Sarah Louise Fuller on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PSC07	Cessation of Sarah Louise Fuller as a person with significant control on 30 September 2021	View PDF Cessation of Sarah Louise Fuller as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	PSC07	Cessation of William Martin Fuller as a person with significant control on 30 September 2021	View PDF Cessation of William Martin Fuller as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	PSC02	Notification of Fullers (Builders) Trustee Limited as a person with significant control on 30 September 2021	View PDF Notification of Fullers (Builders) Trustee Limited as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AD01	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 31 August 2021	View PDF Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 31 August 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	TM01	Termination of appointment of Clare Fuller as a director on 15 April 2021	View PDF Termination of appointment of Clare Fuller as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	TM02	Termination of appointment of Clare Fuller as a secretary on 15 April 2021	View PDF Termination of appointment of Clare Fuller as a secretary on 15 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 7 March 2021 with updates	View PDF Confirmation statement made on 7 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Feb 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)

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FULLERS (BUILDERS) LIMITED

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